HTC: Board resolution

On 11/11/2013, Hocmon Trade Joint Stock Company announced the board resolutions as follows:

1.       Approve the FS of QIII.2013 of Holding Company (made on 16/10/2013) and consolidated FS of QIII.2013 of the Company (made on 28/10/2013)

2.       Dividend payment rate phase 1 of 2013 is 5% / Charter capital

3.       Authorize Chair of BOD, General Director to implement the procedures for the dividend payment

HNX

>   HUT: Board resolution (18/11/2013)

>   DC4: Corporate Governance Report (first 06 months) (18/11/2013)

>   DNP: Corporate Governance Report (first 06 months) (18/11/2013)

>   EFI: Corporate Governance Report (first 06 months) (18/11/2013)

>   GMX: Corporate Governance Report (first 06 months) (18/11/2013)

>   HBE: Corporate Governance Report (first 06 months) (18/11/2013)

>   HBE: The result of tender offer (18/11/2013)

>   HCC: Corporate Governance Report (first 06 months) (18/11/2013)

>   HDO: Corporate Governance Report (first 06 months) (18/11/2013)

>   HGM: Corporate Governance Report (first 06 months) (18/11/2013)